Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
PSC04 |
Change of details for Peter Charles Cassidy as a person with significant control on 28 September 2024
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28 Sep 2024 |
CH01 |
Director's details changed for Peter Charles Cassidy on 28 September 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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03 Aug 2023 |
MR01 |
Registration of charge 094112580004, created on 3 August 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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06 Jan 2022 |
MR01 |
Registration of charge 094112580003, created on 6 January 2022
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11 Nov 2021 |
MR01 |
Registration of charge 094112580002, created on 28 October 2021
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Lynda Margaret Cassidy as a person with significant control on 9 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Philip Thomas Cassidy as a person with significant control on 9 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Peter Charles Cassidy as a person with significant control on 9 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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05 Feb 2020 |
PSC07 |
Cessation of Paul Michael Cassidy as a person with significant control on 6 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Paul Michael Cassidy as a director on 6 January 2020
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